AML MONITORING MANAGER

Harvin Kaur

Our ClientOur client is a premier global operations center for a well-known international bank currently seeking an AML Monitoring Manager to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking.

The Role assist the Money Laundering Prevention Officers/ Transaction Surveillance Unit Head to meet their obligations in terms of local laws, regulations and Group Policies and Standards for the prevention of money laundering

The Successful Applicant

A minimum of 5 years exposure in the end to end implementation of AML policies, having handled